Intimation Of Board Meeting To Be Held On 08Th September, 2017

| Updated on March 14, 2018 Published on August 29, 2017

Pursuant to Regulation 29(1) (a) read along with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Friday, 08th September, 2017 to approve inter alia, the Unaudited financial results of the Company for the quarter ended on 30th June, 2017.

Further, please be informed that in compliance to the SEBI circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, the Company has adopted IND-AS for the first time from this financial year and accordingly, due date for submission of financial results for the quarter ended 30th June, 2017 is 14th September, 2017.

Further, in terms of Companys code of conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from 02nd September, 2017 to 11th September, 2017 (both days inclusive).

This is for your kind information & record.

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Source : BSE - www.bseindia.com

Published on August 29, 2017
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